Boston Retirement Board meeting
The Retirement Board will hold a meeting on May 15 at 10 a.m.
Discussion Topics
- Convene Meeting (Introduction of Members and Guests)
- Review and Accept Administrative Session Minutes of previous board meeting
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Outstanding/Ongoing Administrative Issues
- Administrative Update
- FY20 COLA – discussion and vote
- FY20 COLA base – discussion and vote
- H.3662 - An Act authorizing independent retirement systems to divest from fossil fuel companies – discussion only
- Impact of Increasing the Mandatory Retirement Age for Police effective July 1, 2019 & City Council testimony – discussion only
- IT Update – Gloria Pizzarella, Chief Technology Officer
- Administrative Update
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Outstanding/Ongoing Investment Issues
- Investment Update
- Large Cap Equity Search Review – discussion only
- Q1 Performance Review – discussion only
- April 2019 Flash Report – discussion only
- Work Plan – discussion only
- Investment Update
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Outstanding/Ongoing Financial Issues
- Financial Update
- CY19 investment return assumption of Commonwealth - discussion only
- April 2019 Financial Snapshot – discussion only
- Financial Update
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Outstanding/Ongoing Operations Issues
- Operations Update (by Mr. Smyth)
- April 2019 payroll update – discussion only
- Operations Update (by Mr. Smyth)
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Outstanding/Ongoing Legal Issues
- Legal Update
- PERAC Memos offered for educational purposes only:
- PERAC Memo # 16-2019 re Cash Book Submissions
- PERAC disclosure for update only:
- Chimicles revised disclosure
- Waiver Request:
- Guaragna-Herlihy, Linda BPS $6,360.88
- Legal Update
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Adjourn
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10:00AM - 02:00PM -
Boston City Hall1 City Hall SquareRoom 716Boston, MA 02201 -
Contact:Timothy Smyth
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Neighborhoods:Downtown
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Posted:12/21/2018 - 4:42PM
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Accessibility ServicesInterpretation, translation, and disability accommodation services are available to you at no cost. If you need them, please reach out to the contact listed in this Public Notice.
